Date |
Title |
|
|---|---|---|
2021-08-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210820 |
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2019-03-05 |
CERTIFICATE OF INCORPORATION-20190305 |
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Date |
Title |
|
|---|---|---|
2022-10-17 |
Evidence of cessation;-17102022 |
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2022-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-17 |
Notice of resignation;-17102022 |
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2022-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022 |
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2022-09-10 |
Optional Attachment-(1)-10092022 |
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2022-09-10 |
Optional Attachment-(2)-10092022 |
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2022-09-10 |
Optional Attachment-(3)-10092022 |
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2022-09-10 |
Optional Attachment-(4)-10092022 |
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Date |
Title |
|
|---|---|---|
2022-02-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-22 |
Letter of the charge holder stating that the amount has been satisfied-22022022 |
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2021-08-20 |
BR MGRV ENTERPRISES PVT LTD.pdf - 2 (1051326003) |
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2021-08-20 |
DOH MGRV ENTERPRISES PVT LTD.pdf - 1 (1051326003) |
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2021-08-20 |
DVC MGRV ENTERPRISES PVT LTD.pdf - 3 (1051326003) |
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2021-08-20 |
Creation of Charge (New Secured Borrowings) |
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2021-08-20 |
Instrument(s) of creation or modification of charge;-20082021 |
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2021-08-20 |
Optional Attachment-(1)-20082021 |
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2021-08-20 |
Optional Attachment-(2)-20082021 |
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Date |
Title |
|
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2023-04-26 |
Form MSME FORM I-26042023_signed |
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2022-10-27 |
Form MSME FORM I-27102022 |
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2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-06-28 |
Return of deposits |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-10-30 |
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2021-08-21 |
AUDITOR CONSENT.pdf - 2 (1051326196) |
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2021-08-21 |
EGM RESOLUTION.pdf - 3 (1051326196) |
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2021-08-21 |
Information to the Registrar by company for appointment of auditor |
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2021-08-21 |
INTIMATION.pdf - 1 (1051326196) |
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2021-08-21 |
SHORTER NOTICE CONSENT.pdf - 4 (1051326196) |
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2021-08-20 |
Notice of resignation by the auditor |
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2021-08-20 |
RESIGNATION LETTER.pdf - 1 (1051326198) |
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2021-07-01 |
BR.pdf - 1 (1051326215) |
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2021-07-01 |
Return of deposits |
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2021-05-13 |
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2021-01-06 |
AUDITOR INTIMATION.pdf - 1 (1051326232) |
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2021-01-06 |
Auditors Consent.pdf - 2 (1051326232) |
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2021-01-06 |
Information to the Registrar by company for appointment of auditor |
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2021-01-06 |
RESOLUTION FOR AUDITOR APPOINTMENT.pdf - 3 (1051326232) |
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2020-12-15 |
Board Resolution.pdf - 1 (1051326245) |
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2020-12-15 |
Return of deposits |
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2020-10-31 |
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2020-06-29 |
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2019-04-06 |
Auditor Consent.pdf - 2 (940570876) |
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2019-04-06 |
Auditor Intimation.pdf - 1 (940570876) |
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2019-04-06 |
Board Resolution for auditor appointment.pdf - 3 (940570876) |
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2019-04-06 |
Information to the Registrar by company for appointment of auditor |
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2019-04-05 |
bank statement.pdf - 1 (940570875) |
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2019-04-05 |
Board Resolution.pdf - 2 (940570875) |
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2019-04-05 |
Form INC-20A-05042019_signed |
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Date |
Title |
|
|---|---|---|
2019-03-01 |
Form SPICe AOA (INC-34)-01032019 |
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2019-03-01 |
Form SPICe MOA (INC-33)-01032019 |
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2019-02-27 |
Form SPICe AOA (INC-34)-27022019 |
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2019-02-27 |
Form SPICe MOA (INC-33)-27022019 |
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2019-02-23 |
Form SPICe AOA (INC-34)-23022019 |
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2019-02-23 |
Form SPICe MOA (INC-33)-23022019 |
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Date |
Title |
|
|---|---|---|
2022-10-18 |
Optional Attachment-(1)-15102022 |
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2022-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022 |
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2022-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022 |
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2022-10-15 |
Directors report as per section 134(3)-15102022 |
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2022-10-15 |
List of Directors;-15102022 |
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2022-10-15 |
List of share holders, debenture holders;-15102022 |
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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of the intimation sent by company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-10-11 |
Optional Attachment-(1)-11102022 |
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2022-06-28 |
Auditor?s certificate-28062022 |
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2021-10-26 |
List of Directors;-26102021 |
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2021-10-26 |
List of share holders, debenture holders;-26102021 |
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2021-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021 |
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2021-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102021 |
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2021-10-25 |
Directors report as per section 134(3)-25102021 |
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2021-08-21 |
Copy of resolution passed by the company-21082021 |
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2021-08-21 |
Copy of the intimation sent by company-21082021 |
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2021-08-21 |
Copy of written consent given by auditor-21082021 |
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2021-08-21 |
Optional Attachment-(1)-21082021 |
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2021-08-20 |
Resignation letter-20082021 |
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2021-07-01 |
Optional Attachment-(1)-01072021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-01-30 |
Approval letter for extension of AGM;-30012021 |
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2021-01-30 |
List of share holders, debenture holders;-30012021 |
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2021-01-30 |
Optional Attachment-(1)-30012021 |
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2021-01-06 |
Copy of resolution passed by the company-06012021 |
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2021-01-06 |
Copy of the intimation sent by company-06012021 |
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2021-01-06 |
Copy of written consent given by auditor-06012021 |
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2020-06-27 |
Optional Attachment-(1)-27062020 |
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2019-04-06 |
Copy of resolution passed by the company-06042019 |
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2019-04-06 |
Copy of the intimation sent by company-06042019 |
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2019-04-06 |
Copy of written consent given by auditor-06042019 |
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2019-04-05 |
-05042019 |
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2019-04-05 |
Optional Attachment-(1)-05042019 |
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Date |
Title |
|
|---|---|---|
2022-10-17 |
Company financials including balance sheet and profit & loss |
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2022-10-17 |
Form MGT-7A-17102022_signed |
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2021-10-26 |
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2021-10-26 |
List of Director MGRV.pdf - 2 (1077308840) |
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2021-10-26 |
shareholder list mgrv.pdf - 1 (1077308840) |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Approval letter of extension of AGM.pdf - 2 (1051326623) |
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2021-04-01 |
director report.pdf - 3 (1051326623) |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Shareholders List.pdf - 1 (1051326623) |
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2021-02-07 |
aoc 2.pdf - 3 (1051326630) |
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2021-02-07 |
Approval letter of extension of AGM.pdf - 2 (1051326630) |
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2021-02-07 |
director report.pdf - 4 (1051326630) |
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2021-02-07 |
financials.pdf - 1 (1051326630) |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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Download all 111 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Mgrv Enterprises Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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